AMELANNA LIMITED

Company number SC274796

8 officers / 6 resignations

CLARK, Anthony William

• Correspondence address: 22 Ashness Close, Gamston, Notts, NG2 6QW
• Role: Secretary
• Appointed on: 19 November 2004
• Nationality: British

BOND, Sally Ruth

• Correspondence address: Apartment 50, Dempsey Court, Queens Lane North, Aberdeen, AB15 4DY
• Role: Director
• Date of birth: December 1972
• Appointed on: 19 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Secretary

STEVENSON, William Roger

• Correspondence address: Firs Farm, Cubley Common, Cubley, Ashbourne, Derbyshire, DE6 2EX
• Role (Resigned): Secretary
• Appointed on: 15 October 2004
• Resigned on: 31 January 2005
• Nationality: British
• Occupation: Company Secretary

BRIAN REID LTD.

• Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
• Role (Resigned): Nominee Secretary
• Appointed on: 15 October 2004
• Resigned on: 15 October 2004

GOLDBERG, Dean John

• Correspondence address: 22 Oaks Way, Long Ditton, Surrey, KT6 5DS
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 15 October 2004
• Resigned on: 31 January 2005
• Nationality: British
• Occupation: Marketing Director

LARKIN, Simon Anthony

• Correspondence address: South Mid Frew Bungalow, Thornhill, Stirlingshire, FK8 3QU
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 15 October 2004
• Resigned on: 31 January 2005
• Nationality: British
• Occupation: Complience Director

STEVENSON, William Roger

• Correspondence address: Firs Farm, Cubley Common, Cubley, Ashbourne, Derbyshire, DE6 2EX
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 15 October 2004
• Resigned on: 31 January 2005
• Nationality: British
• Occupation: Company Secretary

STEPHEN MABBOTT LTD.

• Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
• Role (Resigned): Nominee Director
• Appointed on: 15 October 2004
• Resigned on: 15 October 2004